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BIG HAT PARTNERS, LLC - Florida Company Profile

Company Details

Entity Name: BIG HAT PARTNERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BIG HAT PARTNERS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 15 Jan 2004 (21 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Oct 2024 (7 months ago)
Document Number: L04000005736
FEI/EIN Number 320124102

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 139 Sunrise Ave, Palm Beach, FL, 33480, US
Mail Address: 139 Sunrise Ave, Palm Beach, FL, 33480, US
ZIP code: 33480
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CUNDEY DAVID E Managing Member 139 Sunrise Ave, Palm Beach, FL, 33480
Cundey David e Agent 139 Sunrise Ave, Palm Beach, FL, 33480

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-10-11 139 Sunrise Ave, Apt 407, Palm Beach, FL 33480 -
REINSTATEMENT 2024-10-11 - -
CHANGE OF PRINCIPAL ADDRESS 2024-10-11 139 Sunrise Ave, Apt 407, Palm Beach, FL 33480 -
CHANGE OF MAILING ADDRESS 2024-10-11 139 Sunrise Ave, Apt 407, Palm Beach, FL 33480 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-01-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-01-26 - -
REGISTERED AGENT NAME CHANGED 2021-01-26 Cundey, David e -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
REINSTATEMENT 2024-10-11
REINSTATEMENT 2023-01-06
REINSTATEMENT 2021-01-26
REINSTATEMENT 2010-03-03
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-07-23
ANNUAL REPORT 2006-04-26
ANNUAL REPORT 2005-04-05
Florida Limited Liabilites 2004-01-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State